Shareholders and investors

Relevant Information Reported to the Colombian Financial Superintendency
Documents Documents weight
27/04/2018 / On April 25, 2018 the Board of Directors in ordinary session revoked and approved appointments as Legal Representatives for Judicial and Administrative Affairs. (See attached) DECISIONES DE JUNTA DIRECTIVA.PDF (160Kb) DECISIONES DE JUNTA DIRECTIVA.PDF
27/04/2018 / The Board of Directors of Codensa S.A. ESP in ordinary session, approved the modification of the alternate members of the Audit Committee (See Annex) DECISIONES DE JUNTA DIRECTIVA.PDF (241Kb) DECISIONES DE JUNTA DIRECTIVA.PDF
27/04/2018 / The Board of Directors of Codensa S.A. ESP in ordinary session, approved the modification of the alternate members of the Committee on Good Governance and Evaluation (See Annex) DECISIONES DE JUNTA DIRECTIVA.PDF (335Kb) DECISIONES DE JUNTA DIRECTIVA.PDF
18/04/2018 / Codensa S.A. ESP is allowed to report that next April 27 at 9:00 a.m. by means of a conference call it will announce the main operational and financial results of the Company corresponding to the first quarter of 2018 (see Annex) PDF (163Kb)PDF
11/04/2018 / Results of the placement of the First Lot of the Seventh Tranche of the Issuance Program and Placement of Ordinary Bonds and Commercial Papers of Codensa S.A. ESP (see annex) PDF (243Kb)PDF
11/04/2018 / Repayment plan for the first batch of the Seventh Tranche of the Issuance and Placement Program of Ordinary Bonds and Commercial Paper of Codensa S.A. ESP (see annex) PDF (364Kb)PDF
10/04/2018 / The market in general is informed that Codensa S.A. ESP published in the newspaper La República the public offer notice attached. (See Annex) PDF (603Kb)PDF
04/04/2018 / In compliance with numeral 1.2 of Annex 1, Cap. I, Title V, Part 3 of the Basic Legal Circular, Codensa publishes the Consolidated FS with court as of December 31, 2017 duly certified by legal representative and public accountant according to Art 37 Law 2 PDF (1Mb)PDF
04/04/2018 / In compliance with numeral 1.2 of Annex 1, Cap. I, Title V, Part 3 of the Basic Legal Circular, Codensa publishes the Separated EFs with court as of December 31, 17 duly certified by legal representative and public accountant according to Art. 37 Law 222/ PDF (1Mb)PDF
04/04/2018 / In compliance with numeral 1.2 of Annex 1, Chapter I, Title V, Part 3 of the Basic Legal Circular, Codensa publishes the Certification of the legal representative, in compliance with Article 46 of Law 964 of 2005 PDF (15Kb)PDF

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Please find below the calendar of events from Codensa’s Investor Relations Office: